BALAJI MACHINE WORKS PRIVATE LIMITED (CIN: U29100MH2002PTC137355) is a Private company incorporated on 25 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96292990.00.
BALAJI MACHINE WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI MACHINE WORKS PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of BALAJI MACHINE WORKS PRIVATE LIMITED are SUNDERKANTHY SUNDERKANTHY, BALAMURUGAN GANESHAN, VEGANESHAN NADAR, VELMURUGAN GANESHAN, and ARUMUGAM ARUNACHALAM NADAR.
BALAJI MACHINE WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100MH2002PTC137355 and its registration number is 137355. Users may contact BALAJI MACHINE WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI MACHINE WORKS PRIVATE LIMITED is B/8 SHIVGANGA APARTMENTZAVER ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of BALAJI MACHINE WORKS PRIVATE LIMITED is - Active.
| CIN | U29100MH2002PTC137355 |
| Name | BALAJI MACHINE WORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-25 |
| Age of Company | 23 years, 7 months, 21 days |
| Activity | NIC Code: 291 NIC Description: Manufacture of general purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 96,292,990.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI MACHINE WORKS PRIVATE LIMITED |
| U29100MH2002PTC137355 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI MACHINE WORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646996 | SUNDERKANTHY SUNDERKANTHY | Director | 2002-09-25 |
| 01787213 | BALAMURUGAN GANESHAN | Director | 2002-09-25 |
| 01838600 | VEGANESHAN NADAR | Director | 2022-02-28 |
| 02138181 | VELMURUGAN GANESHAN | Director | 2002-09-25 |
| 07859060 | ARUMUGAM ARUNACHALAM NADAR | Director | 2022-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07859060 | ARUMUGAM ARUNACHALAM NADAR | Director | - | 2019-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN PAPER MILL LIMITED | U21011TN1961PLC004531 | Additional Director | - | 2016-09-26 |
| SUN PAPER MILL LIMITED | U21011TN1961PLC004531 | Director | - | 2017-03-28 |
| MAXIM ROLLINGS & CASTINGS PRIVATE LIMITED | U74999MH2011PTC212592 | Director | 2011-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLR FARMS PRIVATE LIMITED | U01119TZ2002PTC010014 | Director | 2009-01-30 | Ongoing |
| SUN PAPER MILL LIMITED | U21011TN1961PLC004531 | Additional Director | - | 2016-09-26 |
| SUN PAPER MILL LIMITED | U21011TN1961PLC004531 | Director | - | 2017-10-16 |
| SNK DRAINTECH INDIA PRIVATE LIMITED | U25209MH2017PTC289166 | Director | - | 2021-01-07 |
| MAXIM ROLLINGS & CASTINGS PRIVATE LIMITED | U74999MH2011PTC212592 | Director | 2011-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLR FARMS PRIVATE LIMITED | U01119TZ2002PTC010014 | Director | 2022-09-15 | Ongoing |
| MAHA POLYMERS INDIA PRIVATE LIMITED | U25203MH2007PTC168140 | Managing Director | - | 2017-03-30 |
| MYKAN MOTORS INDIA PRIVATE LIMITED | U34100MH2008PTC184615 | Director | 2008-07-14 | Ongoing |
| MANTRA INDUSTRIES LIMITED | U74990MH2009PLC192833 | Director | - | 2019-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLR FARMS PRIVATE LIMITED | U01119TZ2002PTC010014 | Director | 2009-01-30 | Ongoing |
| MAXIM ROLLINGS & CASTINGS PRIVATE LIMITED | U74999MH2011PTC212592 | Director | 2011-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLR FARMS PRIVATE LIMITED | U01119TZ2002PTC010014 | Director | 2022-09-15 | Ongoing |
| SOLIDAIRE INDIA LIMITED | U31900TN1973PLC006379 | Additional Director | 2020-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1996PLC097819 | MIDAS COATING LIMITED | 8/B RATNADEEP,SEVARAM LALWANI ROAD, MULUND (WEST),. , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2009PTC190666 | FIBROL NON - IONICS PRIVATE LIMITED | B- 7/8, CHANDRA DARSHAN, 2ND FLOOR, P. K. ROAD, PANCH RASTA, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| AAK-2994 | BIG FAT CAT RETAIL SERVICES LLP | L-1/502, J.s Dosa Road, Shivganga Lok Kedar CHS, Mulund West, Mumbai-400080. MUMBAI, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAE-0051 | PINEOPUS TECH LLP | 4/B/20 VAISHALI NAGAR B.R. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAV-2669 | CUBEVO INTERIORS LLP | 18 B, Kothari Niwas, B.P.X.Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAF-9213 | UNIFWORLD MARKETING LLP | FT8 FRGDBL/MULUND DAYAL CHS ZAVER ROAD, MULUND - WEST Mumbai, Maharashtra, India - 400080 |
| AAJ-9957 | THIRD COURSE HOSPITALITY LLP | Shop No 8, Mulund Shangrila CHSL, P K Road, Mulund West, MUMBAI, Maharashtra, India - 400080 |
| AAJ-9565 | PRIDE CHATONS LLP | B-101, RAHUL TOWER, B.P. CROSS ROAD NO. 1 MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAZ-2735 | OM ANANTHA BUSINESS SOLUTION LLP | F/208, SHANKAR NIWAS CHS, L. B. S. ROAD MULUND CHECKNAKA, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U29300MH2017PTC297890 | OWG (INDIA) PRIVATE LIMITED | B - 4, Shree Bhawani CHS, R.H.B Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U27100MH2011PTC217446 | FORTE STEEL PRIVATE LIMITED | B 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-6439 | SETAREH ATELIER LLP | B-302, SWAPNA MAHAL CHS LTD, SWAPNA NAGARI, OFF B. R. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U27310MH2010PTC208803 | SHREEJI NARDANA WIRES PRIVATE LIMITED | B/1102, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U22219MH2004PTC111958 | SUSHRI PRINT ART PRIVATE LIMITED | SHARMILA B-22MANDAKINI CO-OP HSG SOC B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-3274 | CLICK & STYLE LLP | Block No. 501, B-Wing, Swapna Mahal, Swapna Nagar Off B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24239MH1992PLC068275 | ANUSHAKTI CHEMICALS AND DRUGS LIMITED | UDYOG KSHETRA 2ND FLOORL B S MARG MULUND GOREGAO LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029502 | 2006-11-06 | 2011-01-31 | 2022-04-11 | 72,200,000.00 | SYNDICATE BANK | |
| 10038812 | 2007-01-11 | - | 2022-07-13 | 1,749,200.00 | TAMILNAD MERCANTILE BANK LTD | |
| 10138252 | 2008-12-27 | - | 2022-04-11 | 3,200,000.00 | SYNDICATE BANK | |
| 10201148 | 2010-01-23 | - | 2022-04-11 | 8,100,000.00 | SYNDICATE BANK | |
| 10269053 | 2011-01-31 | - | 2022-04-11 | 9,000,000.00 | SYNDICATE BANK | |
| 10320789 | 2011-10-10 | - | 2022-04-11 | 25,500,000.00 | SYNDICATE BANK | |
| 10320804 | 2011-10-10 | 2022-04-11 | - | 280,000,000.00 | Syndicate Bank | |
| 10381328 | 2012-09-14 | - | 2022-04-11 | 15,000,000.00 | SYNDICATE BANK | |
| 10389014 | 2012-11-09 | - | 2022-04-11 | 20,000,000.00 | SYNDICATE BANK | |
| 90148311 | 2003-06-18 | - | 2022-04-11 | 6,000,000.00 | SYNDICATE BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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